Address
UQBaXukDQyZUwNm968AwJI4dW-5hYkGeo5LqEDZ25wjB-GHZ
Balance
0.014741393 TON
≈ $0.1020310775
Tokens
1,361.35 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:15
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 1,361.35 SQD
03 Apr, 13:47
Sent TON
UQCbRH_m…aNdDpkdl
-
− 0.98 TON
03 Apr, 13:45
Received TON
UQBaXukD…5wjB-GHZ
-
0.01 TON
03 Apr, 13:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
03 Apr, 13:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1675","price":"1000000000","nonce":1712151652}
− 0.01 TON
21 Mar, 14:54
Sent TON
UQCbRH_m…aNdDpkdl
-
− 3.9 TON
21 Mar, 14:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.8075 TON
21 Mar, 14:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"983","price":"850000000","nonce":1711031155}
− 0.01 TON
14 Mar, 20:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2345,"ref":"UQAotPVrUE7p9yF4-Z-5QM7iKe5o9BG9zEBIag9sRiTxIOHt","nonce":1710447618}
− 0.01 TON
14 Mar, 20:19
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
14 Mar, 20:18
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.3 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.291 TON
14 Mar, 20:17
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.8 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.791 TON
14 Mar, 20:12
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.2 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.191 TON
14 Mar, 20:07
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
14 Mar, 20:05
Contract deploy
EQBaXukD…5wjB-Dwc
Interfaces: [wallet_v4r2]
-
14 Mar, 20:02
Received TON
UQCbRH_m…aNdDpkdl
-
+ 5.986 TON
How this data was fetched?
Use tonapi.io